CARRIS INVERSION VALOR SL

Hoja C30652

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Directors :
LIVAIB PROYECTOS SL, Peris Caminero Alberto

Legal information

Legal information for CARRIS INVERSION VALOR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2698 · Folio 25 · Hoja C30652
StatusVigente

Activity

CARRIS INVERSION VALOR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 8 March 2012 to 28 December 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CARRIS INVERSION VALO…LIVAIB PROYECTOS SLLIVAIB PROYECTOS SLPeris Caminero AlbertoPeris Caminero Alber…DOCTOR PERIS ANALISIS, S.L.DOCTOR PERIS ANALISI…LABORATORIO JOSE MARIA BARRIENTOS SEVILLA SLLABORATORIO JOSE MAR…CARRIS SKIN LAB SLCARRIS SKIN LAB SLBIBARCH DESIGN SLPBIBARCH DESIGN SLP

Cap table · shareholdings

  • LIVAIB PROYECTOS SL100 %

    Legal entity · since 28/12/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CARRIS INVERSION VALO…LIVAIB PROYECTOS SLLIVAIB PROYECTOS SL

Beneficial owner (UBO)

LIVAIB PROYECTOS SL100 %

Legal entity · since 28/12/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CARRIS INVERSION VALO…LIVAIB PROYECTOS SLLIVAIB PROYECTOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2017· Registered 18/12/2017· I/A 8
  2. Ceses/DimisionesPublished 28/12/2017· Registered 18/12/2017· I/A 8
  3. NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 8
  4. Ceses/DimisionesPublished 12/11/2013· Registered 31/10/2013· I/A 7
  5. NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 7
  6. Otros conceptosPublished 08/03/2012· Registered 28/02/2012· I/A 6

Timeline (BORME)

  1. 28/12/2017#4680037
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARRIS INVERSION VALOR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LIVAIB PROYECTOS SL. Ceses/Dimisiones. Consejero: TORRES VEREZ JOAQUIN;LIVAIB PROYECTOS SL;LLAMAZARES DE LA FUENTE RAFAEL. Presidente: TORRES VEREZ JOAQUIN. Secret…
  2. 12/11/2013#2532603
    Ceses/DimisionesNombramientos
    CARRIS INVERSION VALOR SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TORRES VEREZ JOAQUIN;PERIS CAMINERO ALBERTO;LLAMAZARES DE LA FUENTE RAFAEL. Presidente: TORRES VEREZ JOAQUIN. Vicepresid.: PERIS CAMINERO ALBERTO. Con.Delegado: TORRES VEREZ JOAQU…
  3. 08/03/2012#1630247
    Otros conceptos
    CARRIS INVERSION VALOR SL(R.M. A CORUÑA). Otros conceptos: Cambia el representante, persona física, de la Vocal-Secretaria, VIÑAS & PRIETO PROYECTOS Y URBANISMO, S.L., que pasa aser Doña Laura Prieto Varela.- Datos registrales. T 2698 , F 24, S 8, H …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province